GO-AHEAD HOLDING LIMITED
Company details
- Registered name
- GO-AHEAD HOLDING LIMITED
- Company number
- 06352308
- Registered office
- SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- CROSSCO (1055) LIMITED (to 28 Dec 2007)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
- 100 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Secretary resigned | FERGUSON, Carolyn | — |
| 22/04/2026 | Charge registered | — | A registered charge |
| 25/07/2025 | Director appointed | — | VERWER, Hendrikus Petrus Maria |
| 25/07/2025 | Director appointed | — | CARNEY, Matthew Walter |
| 16/07/2025 | Director resigned | ANGEL PARRAS, Miguel | — |
| 08/01/2025 | Director resigned | VELASCO GAZTANAGA, Gonzalo | — |
| 08/01/2025 | Director appointed | — | VAN DEN BERG, Aaron |
| 02/10/2024 | Director appointed | — | VELASCO GAZTANAGA, Gonzalo |
| 09/07/2024 | Director resigned | GROSE, Ian Russell | — |
| 16/01/2024 | Charge registered | — | A registered charge |
| 21/12/2023 | Charge registered | — | A registered charge |
| 21/12/2023 | Charge registered | — | A registered charge |
| 20/12/2023 | Charge registered | — | A registered charge |
| 20/12/2023 | Charge registered | — | A registered charge |
| 20/12/2023 | Charge registered | — | A registered charge |
| 20/11/2023 | Director appointed | — | ANGEL PARRAS, Miguel |
| 31/10/2023 | Director resigned | SCHREYER, Christian | — |
| 18/07/2023 | Charge registered | — | A registered charge |
| 09/01/2023 | Director appointed | — | GROSE, Ian Russell |
| 31/12/2022 | Director resigned | MUSSENDEN, Sarah Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GO-AHEAD HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GO-AHEAD HOLDING LIMITED (06352308)
GO-AHEAD HOLDING LIMITED is a private limited company incorporated on 24 August 2007 and registered in the United Kingdom under company number 06352308. Its registered office is at SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is The Go-Ahead Group Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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